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Companies House/London/Company profile

CARMAVENT PROPERTIES LIMITED

Active
12781129·incorporated 2020-07-30

CARMAVENT PROPERTIES LIMITED is an active UK private limited company, incorporated on 30 July 2020 at Companies House (number 12781129; OpenRegistry canonical ID GB-12781129-carmavent-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-30
Registered Address
6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

CARMAVENT PROPERTIES LIMITED has 1 person with significant control on file:

  • Pedro Portabella Rafols born 1927 resident in Spain, Spanish national. Notified 2020-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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